INTERNATIONALBURGERCO SL.
Active
Registry details
- Registered office
- C/ MAESTRO ANGEL LLORCA 6, - 5 BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €63,235,493
- First publication
- 18 Jul 2018
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FONTCLARA BARGALLO MARC |
| Attorney-in-fact | ALVAREZ HUERTA MANUEL |
| Attorney-in-fact | ASENSIO GARULO MARIA ARANZAZU |
| Attorney-in-fact | BOTUHA PIERRE AXEL EMMANUEL |
| Attorney-in-fact | CASTAN RODRIGUEZ HECTOR-JOSE |
| Attorney-in-fact | CASTRO BAGUENA MIREIA |
| Attorney-in-fact | MARTIN IZQUIERDO ALBERTO |
| Joint and several attorney-in-fact | CERVERA MEDINA MARIA ARANZAZU |
| Joint and several attorney-in-fact | GRANDE LARRUBIA FRANCISCO-JAVIER |
| Joint and several attorney-in-fact | MATEUS ALEXANDRA |
| Joint and several attorney-in-fact | PALACIOS DE PAZ LARA MARIA |
| Joint and several attorney-in-fact | POO HERNANDEZ DANIEL EDUARDO |
| Joint and several attorney-in-fact | RENTANA RICO LORENA |
| Board member | CARRASCO CHRISTOPHE |
| Board member | MOLINER ROBLEDO JOSE TOMAS |
| Chairperson | MOLINER ROBLEDO JOSE TOMAS |
| Joint attorney-in-fact | CERVERA MEDINA MARIA ARANZAZU |
| Joint attorney-in-fact | GRANDE LARRUBIA FRANCISCO-JAVIER |
| Joint attorney-in-fact | MARTIN IZQUIERDO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ASENSIO GARULO MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | MARTIN IZQUIERDO ALBERTO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST &YOUNG SL |
| Secretary (not a board member) | RUENES MARIÑAS VICTORIA |
| Vice secretary (not a board member) | POMARES BOTANA ROBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Revocations | Notice 445521 |
| 23 Sep 2026 | Revocations, Appointments | Notice 426072 |
| 14 Sep 2026 | Revocations | Notice 412798 |
| 31 Jul 2026 | Amendments to the articles of association, Extension of corporate purpose | Notice 359166 |
| 9 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 274179 |
| 9 Jun 2026 | Correction of errors | Notice 274178 |
| 8 Jun 2026 | Revocations | Notice 272063 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 227016 |
| 27 Apr 2026 | Appointments | Notice 202426 |
| 24 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 199833 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/internationalburgerco-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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